RAMON MOORE LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES
2023-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-10-30 update statutory_documents PREVEXT FROM 30/01/2023 TO 31/01/2023
2023-07-11 update statutory_documents DIRECTOR APPOINTED MRS BRIJ BALA SHARMA
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-30
2023-04-07 update accounts_next_due_date 2022-10-30 => 2023-10-30
2022-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22
2022-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-30 => 2021-01-30
2021-12-07 update accounts_next_due_date 2021-10-30 => 2022-10-30
2021-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21
2021-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHARMA / 20/10/2021
2021-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR SHARMA / 20/10/2021
2021-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NILESH KUMAR SHARMA / 19/10/2021
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-30 => 2020-01-30
2020-12-07 update accounts_next_due_date 2021-01-30 => 2021-10-30
2020-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20
2020-07-07 update accounts_next_due_date 2020-10-30 => 2021-01-30
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-30 => 2019-01-30
2019-11-07 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-30 => 2018-01-30
2018-11-07 update accounts_next_due_date 2018-10-30 => 2019-10-30
2018-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-30 => 2017-01-30
2017-11-07 update accounts_next_due_date 2017-10-30 => 2018-10-30
2017-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17
2017-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-30 => 2016-01-30
2016-12-20 update accounts_next_due_date 2016-10-30 => 2017-10-30
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-25 update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2016-01-08 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-12-02 update statutory_documents 23/10/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-30 => 2015-01-30
2015-11-08 update accounts_next_due_date 2015-10-30 => 2016-10-30
2015-10-30 update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-01-30 => 2014-01-30
2014-11-07 update accounts_next_due_date 2014-10-30 => 2015-10-30
2014-11-07 update returns_last_madeup_date 2014-02-23 => 2014-10-23
2014-11-07 update returns_next_due_date 2015-03-23 => 2015-11-20
2014-10-30 update statutory_documents 30/01/14 TOTAL EXEMPTION SMALL
2014-10-23 update statutory_documents 23/10/14 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-04-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-03-19 update statutory_documents 23/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-30 => 2013-01-30
2013-11-07 update accounts_next_due_date 2013-10-30 => 2014-10-30
2013-10-28 update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-04 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-01-01 => 2014-03-23
2013-06-23 update accounts_last_madeup_date 2011-01-30 => 2012-01-30
2013-06-23 update accounts_next_due_date 2012-10-30 => 2013-10-30
2013-02-28 update statutory_documents 23/02/13 FULL LIST
2012-10-30 update statutory_documents 30/01/12 TOTAL EXEMPTION SMALL
2012-02-26 update statutory_documents 04/12/11 FULL LIST
2011-10-30 update statutory_documents 30/01/11 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 04/12/10 FULL LIST
2010-10-23 update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL
2010-02-20 update statutory_documents 04/12/09 FULL LIST
2010-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHARMA / 20/02/2010
2010-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR SHARMA / 20/02/2010
2009-11-29 update statutory_documents 30/01/09 TOTAL EXEMPTION SMALL
2009-02-13 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-29 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-06-18 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-11 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 173 ILFORD LANE ILFORD ESSEX IG1 2RT
2006-05-26 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-13 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 3RD FLOOR 12-13 LITTLE NEWPORT STREET LONDON WC2H 7JJ
2003-12-18 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-25 update statutory_documents RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-19 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-01 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-21 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-18 update statutory_documents NEW SECRETARY APPOINTED
1999-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-05 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents SECRETARY RESIGNED
1998-12-23 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-18 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-01-03 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-23 update statutory_documents ADOPT MEM AND ARTS 14/10/96
1995-12-08 update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE
1995-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-16 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-04 update statutory_documents DIRECTOR RESIGNED
1993-01-13 update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-12-23 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-12-21 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1990-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-31 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-14 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-01-27 update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-10-14 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1966-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION